| 30-Dec-2004 | S | The Board of Directors of the Company have at their meeting held on December 30, 2004 decided that subject to approval of the shareholders, each of the existing 83,15,206 equity shares of the nominal value of Rs 10/- each fully paid-up in the capital of the Company, be sub-divided into 10 (ten) equity shares of Re 1/- (Rupee one) each
fully paid-up i.e. 8,31,52,060 equity shares of the nominal value of Re 1/- each fully paid-up.
Members of the Exchange are hereby informed that, Triveni Engineering & Industries Ltd. has fixed the Record Date for the purpose of sub division of its equity shares.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.08/02/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Triveni Engineering & Industries Ltd. in Dematerialised Securities - Rolling Settlement Segment on 08/02/2005, 09/02/2005 and 10/02/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/02/2004 to 14/02/2005.
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 08.02.2005.
ii. ISIN No. INE256C01016 of Rs.10/- paid up will be discontinued w.e.f.08.02.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 31/01/2005) | 15-Feb-2005 | |
| 30-Jan-2024 | D | Outcome of Board Meeting as per disclosures attached
Declared an Interim Dividend of Rs. 2.25 per fully paid-up equity share of the face
value of Re.1/- each for the financial year 2023-24 and a Special Dividend of Rs. 2.25
per fully paid-up equity share of the face value of Re.1/- each, and fixed Friday,
February 9, 2024 as the Record Date for purpose of ascertaining the entitlement of
Members/Beneficial Owners to the said Interim and Special Dividends. | 09-Feb-2024 | |
| 30-Jan-2024 | D | Outcome of Board Meeting as per disclosures attached
Declared an Interim Dividend of Rs. 2.25 per fully paid-up equity share of the face
value of Re.1/- each for the financial year 2023-24 and a Special Dividend of Rs. 2.25
per fully paid-up equity share of the face value of Re.1/- each, and fixed Friday,
February 9, 2024 as the Record Date for purpose of ascertaining the entitlement of
Members/Beneficial Owners to the said Interim and Special Dividends. | 09-Feb-2024 | |
| 25-May-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting
1. Approved audited financial results for FY23. 2. Recommended a dividend of 325% i.e. Rs.3.25 per equity share of Re 1/- each of the Company for FY23. | 01-Sep-2023 | |
| 16-May-2022 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended a final dividend of 200% i.e. Re. 2.00 per fully paid up equity share of Re. 1/- each of the Company for the Financial Year ended March 31, 2022, subject to approval of the shareholders at the ensuing annual general meeting ('' AGM''). The final dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source, within thirty days from the date of declaration. | 12-Aug-2022 | |
| 27-Oct-2021 | D | The Board of Directors of the Company at their meeting held today i.e. October 27, 2021, has inter-alia considered, and
Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of the face value of Re.1/- each of the Company for the financial year 2021- 22 ending on March 31, 2022. | 09-Nov-2021 | |
| 29-Jun-2021 | D | This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 29, 2021 have inter-alia considered and Recommended payment of final dividend of 175% i.e. Re 1.75 per fully paid up equity share of Re 1/- each of the Company for the Financial year 2020-21. | 08-Sep-2021 | |
| 10-Feb-2020 | D | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 10, 2020, has inter-alia considered and declared an Interim Dividend of 110% i.e. Rs.1.10 per fully paid-up equity share of Re.1/- each of the Company for the financial year 2019-20 ending on March 31, 2020 and the same shall be paid to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Thursday, February 20, 2020, which is the Record Date fixed for the said purpose.
The said interim dividend shall be paid to the equity shareholders of the Company from Thursday, March 5, 2020. | 18-Feb-2020 | |
| 13-Feb-2019 | D | The Board of Directors of the Company at their meeting held today i.e. February 13, 2019, has inter-alia considered and declared an Interim Dividend of 70% i.e. Re.0.70 per fully paid-up equity share of Re.1/- each of the Company for the financial year 2018-19 | 25-Feb-2019 | |
| 11-Aug-2017 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2017, inter alia, has declared an Interim Dividend of 25% i.e. Re. 0.25 per fully paid-up equity share of Re. 1/-each of the Company for the financial year 2017-18.
The said interim dividend shall be paid to the equity shareholders of the Company on and from August 31, 2017.
Pl find attached financial results for the year ended 31st March 2018 duly approved by the Board of Directors at their meeting held today i.e. 24th May, 2018 along with outcome of Board Meeting.
(As per BSE Announcement dated on 24/05/2018) | 22-Aug-2017 | |
| 21-Nov-2012 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2012, inter alia, have recommended a dividend of Re. 0.10 (10%) per fully paid up equity share of Re. 1/-each on the equity share capital of the Company for the financial year ended September 30, 2012 for declaration by the shareholders at the forthcoming Annual General Meeting. | 12-Feb-2013 | |
| 28-Nov-2011 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2011, inter alia, has recommended a dividend of Re. 0.20 (20%) per fully paid up equity share of Re.1/- each on the equity share capital of the Company for the financial year ended September 30, 2011, for the declaration by the shareholders at the forthcoming Annual General Meeting. | 03-Feb-2012 | |
| 19-Nov-2010 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2010, inter alia, has recommended a final dividend of Re. 0.20 per fully paid up equity share of Re. 1/- each (20%) for the financial year ended September 30, 2010 and a special dividend of Re. 0.15 per fully paid up equity share of Re. 1/- each (15%) to mark the 75th Annual General Meeting (AGM) for declaration by the shareholders at the forthcoming AGM. | 11-Feb-2011 | |
| 19-Nov-2010 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2010, inter alia, has recommended a final dividend of Re. 0.20 per fully paid up equity share of Re. 1/- each (20%) for the financial year ended September 30, 2010 and a special dividend of Re. 0.15 per fully paid up equity share of Re. 1/- each (15%) to mark the 75th Annual General Meeting (AGM) for declaration by the shareholders at the forthcoming AGM. | 11-Feb-2011 | |
| 10-May-2010 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2010, inter alia, has declared an interim dividend of Re. 0.40 (40%) per equity share of Re. 1/- each on the Equity Share Capital of the Company for the financial year 2009-10 ending September 30, 2010. | 18-May-2010 | |
| 19-Nov-2009 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2009, inter alia, subject to the approval of the shareholders, recommended a final dividend of Rs. 0.70 per equity share (70%) for the accounting year 2008-09, which along with interim dividend earlier paid, aggregating to Re. 1/- per equity share (100%) for the FY 2009. | 22-Dec-2009 | |
| 27-Apr-2009 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2009, inter alia, has transacted the following:
Approved/Declared an interim dividend @ 30% (Re 0.30 per share) on the Equity Share Capital of the Company for the financial year 2008-09 ending on September 30, 2009. | 11-May-2009 | |
| 20-Nov-2008 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has considered the following:
Recommended dividend @ 60% (Re 0.60 per fully paid up Equity Share of Rs 1/- each) on the equity share capital of this Company for the financial year ended September 30, 2008 which, if declared at the forthcoming Annual General Meeting (AGM). | 18-Dec-2008 | |
| 14-Nov-2007 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2007, inter alia, has transacted the following:
1. The Board has also decided to seek approval of the shareholders by means of postal ballot for issuance of securities upto an additional amount not exceeding Rs 250 crores (Rupees Two hundred fifty crores) including premium, by way of equity or equity linked instruments, which may be in the form of Global Depository Receipt (GDR), Foreign Currency Convertible Bonds (FCCB), debentures / bonds or any other instrument convertible into equity shares through public issue or private placement (including placement with QIBs) in accordance with SEBI guidelines and other applicable laws.
The proposed issue will be in addition to and over & above the decision of the Board to seek approval of the shareholders at a general meeting for issuance of securities upto an amount not exceeding Rs 250 crores (Rupees Two hundred fifty crores only) in the aggregate including premium by way of equity shares, equity shares through depository receipts, preference shares etc., as informed earlier on October 24, 2007.
2. Further Company has inform that the Board of Directors has recommended final dividend @ 10% (Re 0.10 per fully paid up Equity Share of Re 1/- each) on the equity share capital of this Company for the financial year ended September 30, 2007 which, if declared at the forthcoming Annual General Meeting of the Company.
The total dividend including the interim dividends of 50% (Re 0.50 per equity share) for the extended financial year ended September 30, 2007 shall be 60% (Re 0.60 per equity share). | 14-Dec-2007 | |
| 25-May-2007 | D | Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2007, inter alia, have approved the following:
1. Second interim dividend 15% (Re 0.15 per share) on the Equity Shares of Re 1/- each of the Company for the year 2006-07 ending September 30, 2007. | 14-Jun-2007 | |
| 16-Oct-2006 | D | 35% Interim Dividend | 02-Nov-2006 | |
| 10-Jun-2005 | D | 65% Dividend | 13-Jun-2005 | |
| 04-Jun-2005 | B | Members of the Exchange are hereby informed that, Triveni Engineering & Industries Ltd. has fixed the Book Closure Date for Bonus Issue and payment of final dividend.
THREE Bonus shares for every TWO existing & Industries Ltd. equity shares held and final dividend.
Note : The trading in the equity shares of the company is already under suspension.
Ex date: 13/06/2005
Book Closure/Record Date: BC 15/06/2005-15/06/2005
Source: BSE | 15-Jun-2005 | 3:2 |
| 30-Jan-2024 | BC | Outcome of Board Meeting as per disclosures attached
Declared an Interim Dividend of Rs. 2.25 per fully paid-up equity share of the face
value of Re.1/- each for the financial year 2023-24 and a | 31-Mar-2024 | |
| 30-Jan-2024 | BC | Outcome of Board Meeting as per disclosures attached
Declared an Interim Dividend of Rs. 2.25 per fully paid-up equity share of the face
value of Re.1/- each for the financial year 2023-24 and a | 31-Mar-2024 | |
| 31-Mar-2024 | BC | Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Completion of tenure of Ms. Homai A. Daruwalla as an Independent Director of the Company | 31-Mar-2024 | |
| 28-Feb-2024 | BC | In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we enclose herewith a copy of Postal Ballot Notice dated 27th February 2024 together wi | 30-Mar-2024 | |
| 30-Jan-2024 | BC | Outcome of Board Meeting as per disclosures attached | 09-Feb-2024 | |